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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (84 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Rogerson, Mark
    Managing Director born in February 1964
    Individual (143 offsprings)
    Officer
    2013-01-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Steiner, Leon
    Civil Engineer born in May 1944
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Stephen Warwick
    Managing Director born in April 1950
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Noble, Timothy John
    Civil Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 9
    Pinkney, Francis Stewart
    Accountant born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 11
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (56 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (48 offsprings)
    Officer
    2007-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-03-18 ~ 2025-11-03
    OF - Director → CIF 0
  • 14
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (37 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Collinson, Andrew Peter
    Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Race, Brian William
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 19
    Ruane, John
    Director Of Projects born in September 1948
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 21
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (94 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 22
    Reeves, Jenner Walker
    Engineer born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Dube, William Ernest
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 24
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Halford, Leslie
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Duckett, Melvyn
    Chemical Engineer born in May 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Robertson, Malcolm Charles Webster
    Manager Process Contracting born in July 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 28
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (40 offsprings)
    Officer
    1993-08-19 ~ 1995-09-26
    OF - Director → CIF 0
  • 29
    Charles, Colin Scott
    Civil Engineer born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Morris, Paul Anthony
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 31
    Winstanley, Christopher
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2003-06-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 32
    Browne, Nicholas Woodliffe
    Civil Engineer born in April 1941
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 33
    James, Darren Glyn
    Director born in June 1967
    Individual (45 offsprings)
    Officer
    2016-01-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Liggett, Nigel Lovatt
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (49 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 36
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 37
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 38
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (118 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 40
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (39 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Hughes, Stephen John
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-06-13
    OF - Director → CIF 0
  • 42
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTAIN OIL, GAS & PROCESS LIMITED

Period: 1991-10-30 ~ now
Company number: 00786418
Registered names
COSTAIN OIL, GAS & PROCESS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • COSTAIN OIL, GAS & PROCESS LIMITED
    Info
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    Registered number 00786418
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1964-01-01 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • COSTAIN OIL, GAS & PROCESS LIMITED
    S
    Registered number 786418
    Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.